1. Volvo Information Technology SOX4Volvo I&O, 2004-11-01 1 SOX4Volvo I&O SC meeting 041101 Introduction - Rolf Project charter - Björn, all Approach Resources Time plan AOB - All Next meeting Agenda

2. Volvo Information Technology SOX4Volvo I&O, 2004-11-01 2 SOX4Volvo I&O SC meeting 041101 Introduction - Rolf Project charter - Björn, all Approach Resources Time plan AOB - All Next meeting Agenda

3. Volvo Information Technology SOX4Volvo I&O, 2004-11-01 3 SOX4Volvo I&O - Approach VCC-FordAB Volvo Process I&O Components ? Generic routines Detail questions 1. (…..) 2. (…..) Detail questions 1. (…..) 2. (…..) 1. (…..) 2. (…..) Detail questions Incl. SCRP Detail question Incl. SCRP Detail questions Incl. SCRP 1. (…..) 2. (…..) 3. (…..) 1. (…..) 2. (…..) 3. (…..) 1. (…..) 2. (…..) 3. (…..) I&O Components

4. Volvo Information Technology SOX4Volvo I&O, 2004-11-01 4 SOX4Volvo I&O Infrastructure components & Resorces  MF (VM, MVS, VSE (Curitiba, Umeå))  Unix Operating Systems  AS400  DEC Alpha VAX VMS OS  Windows Server  Windows Desktop  Storage  Communication (LAN, WAN, VCOM, FW, Amtrix etc)  User Administration  Help Desk & Support  Active Directory (Novell ?)  Security & Internal Audit  Database Systems (Oracle, DB2..)  Disaster Recovery (not SOX demand ?)  Connect services (Extranet etc)  Process development Per Johansson Göran Andersson/Christophe Chauffrut Mats Pettersson Lars-Göran Andreasson Kurt Lagast Josh Russel Lennart Johansson Danny Stevens Lennart Sternersson/Agneta Skarstig Bea Abrahamsson/Mats Nilsson Rikard Karlsson Björn Kjellberg Erland Lestander Gunnar Svensson Anders Carlsson (Kerstin Löfstedt)

5. Volvo Information Technology SOX4Volvo I&O, 2004-11-01 5 SOX4Volvo I&O Time plan

6. Volvo Information Technology SOX4Volvo I&O, 2004-11-01 6 SOX4Volvo I&O SC meeting 041101 Introduction - Rolf Project charter - Björn, all Approach Resources Time plan AOB - All Next meeting Agenda

7. Volvo Information Technology SOX4Volvo I&O, 2004-11-01 7 SOX4Volvo I&O SC meeting 041101 Introduction - Rolf Project charter - Björn, all Approach Resources Time plan AOB - All Next meeting Nov 18th 16:30-18:00 CET Board room, VBA Agenda